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EASTCASTLE INVESTMENT TRUST CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastcastle Investment Trust Co. Limited. The company was founded 80 years ago and was given the registration number 00385659. The firm's registered office is in . You can find them at 21 Arlington St, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTCASTLE INVESTMENT TRUST CO. LIMITED
Company Number:00385659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Arlington St, London, SW1A 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Arlington St, London, SW1A 1RN

Secretary01 July 2021Active
Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY

Director15 February 2022Active
Catalpa, Grimms Hill, Great Missenden, England, HP16 9BG

Director10 December 2014Active
Little Warricks, Church Lane, Little Leighs, Chelmsford, CM3 1PG

Director09 April 2008Active
13 Sunnymede Avenue, Carshalton, SM5 4JA

Secretary14 April 2000Active
8 Berridge Green, Edgware, HA8 6EQ

Secretary-Active
8 Upland Drive, Hatfield, AL9 6PS

Director07 November 2001Active
Klosters, Tickenham Hill, Tickenham, BS21 6SP

Director05 May 1993Active
Red Cow Barn, 41 Aylesbury Road, Thame, OX9 3AU

Director02 January 2008Active
Es Moli, Ridgeway Horsell, Woking, GU21 4QR

Director-Active
226 High Street, Boston Spa, Wetherby, LS23 6AD

Director20 May 2003Active
21 Arlington St, London, SW1A 1RN

Director10 December 2014Active
63 Ridgway Place, London, SW19 4SP

Director04 September 1991Active
Landhurst, Hartfield, TN7 4DH

Director-Active
28 Ringwood Avenue, London, N2 9NS

Director08 November 1995Active
Pierscourt Pyebush Lane, Beaconsfield, HP9 2RX

Director08 September 1998Active

People with Significant Control

Purchase Finance Company Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:21, Arlington Street, London, England, SW1A 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type audited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type small.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type small.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-10-20Auditors

Auditors resignation company.

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2016-10-03Auditors

Auditors resignation company.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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